It is a financial services private limited company based in Panampilly Nagar, Kerala, India, established in 2001.
2001 | Panampilly Nagar, Kerala, India | ActiveBon Capital Private Limited, a active private limited company, was established on 09 April 2001 in Panampilly Nagar, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120KL2001PTC014648. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Anup Suresh Kumar (Director), Ragi Ramesh (Director). Past directors included John Puthur Varghese, Sudha Suresh, Suresh Kumar Karunakaran Nair. It holds ₹9.30 M open charges and ₹8.90 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Kv3/27/327 Main Avenue, Panampilly Nagar, Kerala, 682036.
U67120KL2001PTC014648
014648
09 April 2001
₹0.50 M
₹0.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anup Suresh Kumar | Director | 07 Feb 2019 | Current |
| Ragi Ramesh | Director | 07 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
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₹9,300,000.00
₹8,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2020 | Others | ₹2.40 M | Open |
| 18 Jun 2015 | Others | ₹6.90 M | Open |
| 25 Apr 2012 | Kerala State Financial Enterprises Ltd | ₹8.90 M | Satisfied |
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The activity A charge with Others amounted to Rs. 2.40 M with Charge ID 100326875 was registered on 20 Feb 2020. was completed.
The activity Bon Capital Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Bon Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was completed.
Anup Suresh Kumar was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
Progress on Ragi Ramesh was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 6 years 10 months . was documented.
Progress on A charge with Others of Rs. 6.90 M registered on 18 Jun 2015 with Charge ID 10576323 was modified on 22 Feb 2018. was documented.
The CIN of Bon Capital Private Limited is U67120KL2001PTC014648.
Bon Capital Private Limited is headquartered at Kv3/27/327 Main Avenue, Panampilly Nagar, Kerala, 682036.
Bon Capital Private Limited was incorporated on 09 April 2001.
The current directors of Bon Capital Private Limited are
The primary industry of Bon Capital Private Limited is Financial Services.
Bon Capital Private Limited is unlisted.
The authorized capital of Bon Capital Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Bon Capital Private Limited is Compliant.
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